Company Overview
Henry Boot Plc is listed at the official companies registry as Active Public Limited Company. The company was incorporated on Wednesday 26 November 1919, so this is a well established company. Henry Boot Plc has been in business for 106 years and 4 months. The accounts status is group and the accounts are next due on Tuesday 30 June 2026.
Registered Address

Isaacs Building, 4 Charles Street, Sheffield, S1 2HS
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Companies House Data
Company NameHENRY BOOT PLC
Company Number00160996
Registered Office AddressIsaacs Building
 4 Charles Street
 S1 2HS
Company CategoryPublic Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date26/11/1919
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/06/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryGROUP
Returns Next Due Date17/07/2017
Returns Last Made Up Date19/06/2016
Directors & Members
Show Resigned
Talita Ferreira - Director
(British, 55 years old, born May 1971)
Appointed 01 January 2024
 Active
Serena Lang - Director
(British, 56 years old, born August 1970)
Appointed 01 August 2022
 Active
Darren Littlewood - Director
(British, 51 years old, born February 1975)
Appointed 01 January 2016
 Active
Peter Mawson - Director
(British, 72 years old, born March 1954)
Appointed 01 October 2015
 Active
Timothy Roberts - Director
(British, 62 years old, born July 1964)
Appointed 01 January 2020
 Active
Earl Sibley - Director
(British, 54 years old, born June 1972)
Appointed 01 April 2025
 Active
Jonathan Sykes - Director
(British, 62 years old, born November 1964)
Appointed 22 March 2011
 Active
Secretaries
Show Resigned
Jaimie Read - Secretary
Appointed 02 December 2025
 Active
Other Company Directorships
Talita Ferreira
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Serena Lang
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Darren Littlewood
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HATFIELD LANE ARMTHORPE MANAGEMENT COMPANY LIMITED
HAWBANK FIELD SKIPTON MANAGEMENT COMPANY LIMITED
HEATHLANDS (WAKEFIELD) RESIDENTS MANAGEMENT COMPANY LIMITED
HENRY BOOT & SONS LIMITED
HENRY BOOT HOMES LIMITED
HENRY BOOT SCOTLAND LIMITED
KINGSLEY ROAD HARROGATE MANAGEMENT COMPANY LIMITED
KIRKLEES HENRY BOOT PARTNERSHIP LIMITED
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Peter Mawson
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DONALDSONS (2005)
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DONALDSONS FINANCIAL SERVICES LIMITED
DONALDSONS LLP
DONALDSONS MANAGEMENT SERVICES LIMITED
DONALDSONS PROMOTIONS LIMITED
DONALDSONS PROPERTY MANAGEMENT
DONALDSONS PROPERTY PROMOTIONS
DONALDSONS PROPERTY SERVICES
DONALDSONS RESOURCE MANAGEMENT LTD
ICON EAST MIDLANDS
INFINITE GLOBAL CONSULTING LTD
MALL PEOPLE LIMITED
NEXUS PLANNING LIMITED
PMP CONSULTANCY LIMITED
PMPGENESIS LIMITED
PROPERTY 3 LIMITED
RELAB LIMITED
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THE PARKING PARTNERSHIP LIMITED
TRISKELION ASSET MANAGEMENT LIMITED
Timothy Roberts
BANNER CROSS HALL LIMITED
BANNER PLANT LIMITED
HALLAM HOMES LIMITED
HALLAM LAND MANAGEMENT LIMITED
HB ISLAND LIMITED
HBC CONSTRUCTION LIMITED
HBC CONTRACTING SERVICES LIMITED
HBGP LIMITED
HENRY BOOT & SONS LIMITED
HENRY BOOT (MANCHESTER) LIMITED
HENRY BOOT BIDDENHAM LIMITED
HENRY BOOT CONSTRUCTION LIMITED
HENRY BOOT DEVELOPMENTS LIMITED
HENRY BOOT ESTATES LIMITED
HENRY BOOT HOMES LIMITED
HENRY BOOT INVESTMENTS 1 LIMITED
HENRY BOOT 'K' LIMITED
HENRY BOOT LAND HOLDINGS LIMITED
HENRY BOOT LEASING LIMITED
HENRY BOOT NOTTINGHAM LIMITED
HENRY BOOT PROJECTS LIMITED
HENRY BOOT SCOTLAND LIMITED
HENRY BOOT SWINDON LIMITED
HENRY BOOT TAMWORTH LIMITED
HENRY BOOT WENTWORTH LIMITED
INVESTMENTS (NORTH WEST) LIMITED
MOORE STREET SECURITIES LIMITED
NEWMARKET LANE HOLDING LIMITED
NEWMARKET LANE LIMITED
PLOT 7 EAST MARKHAM VALE MANAGEMENT COMPANY LIMITED
STONEBRIDGE HOMES GROUP LIMITED
STONEBRIDGE HOMES LIMITED
STONEBRIDGE OFFICES LIMITED
WINTER GROUND LIMITED
Earl Sibley
CITY PLUMBING SUPPLIES HOLDINGS LIMITED
DIRECT HEATING SPARES LIMITED
FAULT FINDER LIMITED
GRUNDY & PILLING LIMITED
HIGHBOURNE GROUP LIMITED
KA VENTURE LIMITED
MELBOURNE BIDCO LIMITED
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Jonathan Sykes
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SWANBOURNE HOUSE SCHOOL TRUST LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2015 31-Dec-2014
Balance Sheet
Fixed Assets 170,672,000 170,672,000 180,706,000
Current Assets 205,430,000 205,430,000 172,129,000
Creditors Due Within One Year 116,605,000 116,605,000 107,100,000
Working Cap 88,825,000 88,825,000 65,029,000
Total Assets Less Current Liabilities 259,497,000 259,497,000 245,735,000
Long-term Liabilities 39,831,000 39,831,000 47,249,000
Net Assets 219,666,000 219,666,000 198,486,000
Share Capital & Reserves
Share Cap 13,604,000 13,604,000 13,592,000
Profit & Loss Reserves 197,895,000 197,895,000 177,664,000
Other Reserves 8,167,000 8,167,000 7,230,000
Shareholders Funds 219,666,000 219,666,000 198,486,000
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2015 31-Dec-2014
Tangible Fixed Assets - - -
Fixed Assets 45.4% 45.4% 51.2%
Stocks Inventory 36.9% 36.9% 33.3%
Debtors 10.6% 10.6% 10.6%
Cash Bank In Hand 3.2% 3.2% 1.2%
Current Assets 54.6% 54.6% 48.8%
Creditors Due Within One Year 31.0% 31.0% 30.4%
Net Current Assets Liabilities 23.6% 23.6% 18.4%
Creditors Due After One Year 10.6% 10.6% 13.4%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 58.4% 58.4% 56.3%
Called Up Share Capital 3.6% 3.6% 3.9%
Share Capital Allotted Called Up Paid 3.6% 3.6% 3.9%
Profit Loss Account Reserve 52.6% 52.6% 50.4%
Shareholder Funds 58.4% 58.4% 56.3%
Capital Employed - - -
Total Assets Less Current Liabilities 69.0% 69.0% 69.6%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2015 31-Dec-2014
Liquidity Ratio 1.8 1.8 1.6
Solvency Ratio 2.4 2.4 2.3
Reserves to Assets 0.5 0.5 0.5
Secured Creditors Unlock full report
Mortgages Charges 7
Mortgages Outstanding 3
Mortgages Part Satisfied 0
Mortgages Satisfied 4
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2015 31-Dec-2014
Assets 376,102,000 376,102,000 352,835,000
Debt 156,436,000 156,436,000 154,349,000
Net Assets/Debt 219,666,000 219,666,000 198,486,000

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the substantial net assets of a large company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the substantial net assets of a large company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the substantial net assets of a large company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around S1 2HS
STROKE RESEARCH AND COMMUNITY SUPPORT
116-118 THE MOOR, SHEFFIELD, S1 2HS
ALT SEEN EYE LTD
19 Charles St, Sheffield, S1 2HS
Document Filings
Statement of capital following an allotment of shares on 25 March 2026
Statement of capital following an allotment of shares on 11 March 2026
Statement of capital following an allotment of shares on 25 February 2026
Statement of capital following an allotment of shares on 28 January 2026
Statement of capital following an allotment of shares on 23 January 2026
Statement of capital following an allotment of shares on 9 January 2026
Statement of capital following an allotment of shares on 5 January 2026
Statement of capital following an allotment of shares on 10 December 2025
Appointment of Mrs Jaimie Louise Read as a secretary on 2 December 2025
Termination of appointment of Amy Louise Stanbridge as a secretary on 2 December 2025
Statement of capital following an allotment of shares on 8 October 2025
Statement of capital following an allotment of shares on 2 September 2025
Statement of capital following an allotment of shares on 13 August 2025
Memorandum and Articles of Association
Confirmation statement made on 20 June 2025 with no updates
Statement of capital following an allotment of shares on 29 May 2025
Resolutions
Resolutions
Resolutions
Resolutions
Statement of capital following an allotment of shares on 13 May 2025
Statement of capital following an allotment of shares on 16 April 2025
Appointment of Mr Earl Sibley as a director on 1 April 2025
Statement of capital following an allotment of shares on 26 March 2025
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